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Tag: Steven L. Falk

Blog, Securities Fraud

October 29, 2010

FINRA Fines For Mutual Fund Sales Practices

In or about 2009, FINRA fined 25 broker-dealers a total of $2,145,000 for failures related to their completion of FINRA’s (then...

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Blog, Securities Fraud

June 21, 2010

Investigation into DBSI, Inc. TIC investments

The White Law Group is investigating securities fraud claims on behalf of numerous investors involving recommendations made by their...

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